Phuc trnh cua C quan Moneyval

ve tai chanh Vatican

 

Phuc trnh cua C quan Moneyval ve tai chanh Vatican.

G. Tran c Anh, O.P.

Vatican (RVA News 10-06-2021) - C quan quoc te Moneyval anh gia tot nhng co gang cua Toa Thanh va Quoc gia thanh Vatican trong cuoc chien chong ra tien va tai tr khung bo.

Moneyval la mot Uy ban c thanh lap cach ay 24 nam (1997), do Hoi ong Au chau va qui tu cac chuyen gia tham nh ve hieu nang cua cac bien phap chong ra tien va tai tr khung bo tai cac quoc gia thanh vien cua to chc nay.

Hom 9 thang 6 nam 2021, phuc trnh dai hn 200 trang cua c quan Moneyval a c cong bo, sau nhng ngay lam viec vi cac chc sac lien he cua Toa Thanh va Quoc gia thanh Vatican, ng au la ong Carmelo Barbagallo, Chu tch c quan Giam sat va thong tin tai chanh cua Vatican, goi tat ASIF.

Tham nh cua Moneyval ve cac quoc gia thanh vien theo cac tieu chuan chnh cua quoc te, gom bon hang la: thap (bassa), trung bnh (moderata), cao (sostanziale) va rat cao (elevata).

Tham nh cua Moneyval ve hieu nang cua Vatican c coi la tch cc, vi nam phan oan "cao" (sostaziale), va sau phan oan "trung bnh".

Trong cuoc phong van danh cho ai Vatican, ong Barbagallo noi rang tham nh cua Moneyval ve Vatican that la mot s khch le hay lam tot hn na. "T khi Vatican gia nhap to chc Moneyval, ay la tham nh au tien ve hieu nang, la mot s kiem chng quan trong va a tien hanh tot. Vatican c nam phan oan "cao" va sau phan oan trung bnh, va khong co phan oan nao la "thap" ve hieu nang.

Ong Barbagallo cho biet: e hieu tam quan trong cua s tham nh ve Vatican, can nh rang cho en nay Moneyval cha he "cham iem" cho ai c hang "rat cao", va phan oan "cao" la ieu hiem. Vatican c nam phan oan "cao" ve s cong tac quoc te, ve s canh giac, ve he thong tai chanh, ve phap nhan va sau cung ve s chong tai tr khung bo.

Trong so nhng kha canh cua Vatican can phai lam viec hn na e cai tien, Moneyval noi en van e thi hanh cong ly, ac biet la ve s mau le trong viec xet x, va tac dung ran e cua cac ban an tai Vatican. Phan oan ve cac kha canh nay c xep hang la "trung bnh", ieu nay co ngha la can phai co mot so hoat ong e sa cha, cai tien. Can noi them rang trong so nhng nc c Moneyval tham nh mi ay, khong co nc nao c phan oan la "cao" hoac "rat cao". Moneyval nhan thay rang cac cuoc ieu tra lau dai, va hieu nang xet x cua Vatican tuy thuoc nhng nc khac trong viec tm c thong tin quan trong e bo tuc cac cuoc ieu tra cua mnh".

(Rei 9-6-2021)

 


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